About

Registered Number: 03450736
Date of Incorporation: 16/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 195 St. Marys Lane, Upminster, Essex, RM14 3BU

 

48/50 Cromer Road Hornchurch Ltd was founded on 16 October 1997 with its registered office in Upminster, Essex, it's status is listed as "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLTROP, Jonathon 14 November 1997 18 November 1998 1
BOYES, Lavinia Uly 14 November 1997 08 November 1999 1
LUCKETT, Derek Richard 14 November 1997 27 September 1999 1
MCCARTHY, Betty Selina 14 November 1997 27 September 1999 1
PRAVER, Jane 14 November 1997 18 November 1998 1
TWYFORD, Patricia Anne 14 November 1997 15 October 2009 1
TWYFORD, Timothy Murdoch 14 November 1997 25 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 08 November 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 21 November 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 27 November 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 07 November 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 17 November 2011
AD01 - Change of registered office address 16 November 2011
AD01 - Change of registered office address 16 November 2011
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 31 October 2011
AA - Annual Accounts 03 January 2011
AR01 - Annual Return 18 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
TM01 - Termination of appointment of director 15 October 2009
TM02 - Termination of appointment of secretary 15 October 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 31 October 2006
AA - Annual Accounts 15 November 2005
363a - Annual Return 03 November 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 08 November 2004
AA - Annual Accounts 06 December 2003
363s - Annual Return 03 November 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 13 November 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 13 November 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 15 November 1999
RESOLUTIONS - N/A 16 August 1999
AA - Annual Accounts 12 August 1999
363s - Annual Return 06 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1998
288a - Notice of appointment of directors or secretaries 05 December 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
287 - Change in situation or address of Registered Office 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
MEM/ARTS - N/A 24 October 1997
CERTNM - Change of name certificate 23 October 1997
NEWINC - New incorporation documents 16 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.